15 Ivanhoe Road Management Company Limited

Company Registration Number: 04527537

Company registered in England and Wales

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15 Ivanhoe Road Management Company Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Birmingham, Worcestershire.

Registered Address

7 AERO WAY
COFTON HACKETT
BIRMINGHAM
WORCESTERSHIRE
B45 8GT

There are 2 companies currently registered at this postcode, including this one.

All companies at B45 8GT

Registration Data

Company Number

04527537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £5£0£0£0£2£0£2£0
Current Assets £2,570£4,013£3,388£2,719£1,713£3,080£412£412
of which Cash £0£4,013£3,388£407£1,713£1,724£412£412
Total Assets £2,575£4,013£3,388£2,719£1,715£3,080£414£412
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2,570£4,013£3,388£2,719£1,713£3,080£412£412
Total Net Worth £2,575£4,013£3,388£2,719£1,715£3,080£414£5

Previous Names

No previous names

Company Officers

  • PAGE, Lisa Jacqueline, Dr

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    7
    Aero Way
    Cofton Hackett
    Birmingham
    Worcestershire
    B45 8GT
    England

  • ANDREW LOUIS PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 18 November 2002

    Resigned on 14 October 2008

    Muskers Building
    1 Stanley Street
    Liverpool
    Merseyside
    L1 6AA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 26 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BIBBY, Paul Simon

    Director

    Appointed on 18 November 2002

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    17a Allerton Road
    Liverpool
    Merseyside
    L18 1LG

  • OWEN, Ann

    Director

    Appointed on 17 January 2009

    Resigned on 30 April 2017

    Nationality: British

    Occupation: Self Employed

    Month of birth: January 1946

    89 Pereira Road
    Harborne
    Birmingham
    West Midlands
    B17 9JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2002

    Resigned on 4 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 May 2017 Termination of appointment of Ann Owen as a director on 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Officers. Type: TM01. Barcode: X6674QUW. Transaction: MzE3NTU1MDM0OWFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M1OPS. Transaction: MzE3NDg2NDc3NmFkaXF6a2N4.

  3. 2 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X65M1MEW. Transaction: MzE3NDg2NDE2N2FkaXF6a2N4.

  4. 17 January 2017 Amended total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A5MF2AQ1. Transaction: MzE2Njc4MDMxOWFkaXF6a2N4.

  5. 17 January 2017 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A5MF2AQ9. Transaction: MzE2Njc4MDIyMmFkaXF6a2N4.

  6. 17 January 2017 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A5MF2AQH. Transaction: MzE2Njc4MDE1M2FkaXF6a2N4.

  7. 11 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FAI84Y. Transaction: MzE1NzE0OTkwN2FkaXF6a2N4.

  8. 1 August 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5C1YZWO. Transaction: MzE1MzkyMjMyM2FkaXF6a2N4.

  9. 5 November 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI6AJN. Transaction: MzEzNDYxMDkyMGFkaXF6a2N4.

  10. 5 November 2015 Director's details changed for Dr Lisa Jacqueline Page on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: CH01. Barcode: X4JI6AJF. Transaction: MzEzNDYxMDU4OGFkaXF6a2N4.

  11. 15 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BAUQXF. Transaction: MzEyNzE0MjMxNGFkaXF6a2N4.

  12. 17 June 2015 Registered office address changed from 38 Warwards Lane Selly Park Birmingham West Midlands B29 7RB to 7 Aero Way Cofton Hackett Birmingham Worcestershire B45 8GT on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q6LMB. Transaction: MzEyNTMzMDYxNGFkaXF6a2N4.

  13. 29 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUARK. Transaction: MzEwODQxNjAyN2FkaXF6a2N4.

  14. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I6903. Transaction: MzEwMDYxMzQwMGFkaXF6a2N4.

  15. 25 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJTL3. Transaction: MzA4NTc4NDcyOGFkaXF6a2N4.

  16. 25 September 2013 Statement of capital following an allotment of shares on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Capital. Type: SH01. Barcode: X2HNJCPU. Transaction: MzA4NTc3OTYyNWFkaXF6a2N4.

  17. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXH60. Transaction: MzA3OTk2ODEwNmFkaXF6a2N4.

  18. 12 June 2013 Statement of capital following an allotment of shares on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Capital. Type: SH01. Barcode: X2AEAXHK. Transaction: MzA3OTY3MDg2MGFkaXF6a2N4.

  19. 3 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7TYB. Transaction: MzA2NTIwNzc4MGFkaXF6a2N4.

  20. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NW68. Transaction: MzA2MDAzNjQ2MmFkaXF6a2N4.

  21. 6 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XYWKJY5X. Transaction: MzA0NTAxNTE1NGFkaXF6a2N4.

  22. 11 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJUASBZ. Transaction: MzAzMzY2NjU2NGFkaXF6a2N4.

  23. 6 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XJKNMO0X. Transaction: MzAyNDY0ODA4OGFkaXF6a2N4.

  24. 6 October 2010 Director's details changed for Dr Lisa Jacqueline Page on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XJKNLO0W. Transaction: MzAyNDY0ODA4MGFkaXF6a2N4.

  25. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGV44KW9. Transaction: MzAxNzc5ODMzNWFkaXF6a2N4.

  26. 29 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9YRDOC. Transaction: MjA0MjQxODQ2OGFkaXF6a2N4.

  27. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN1P6BX1. Transaction: MjAzODIwMjU5N2FkaXF6a2N4.

  28. 22 July 2009 Director appointed ann owen [View PDF]

    Category: Officers. Type: 288a. Barcode: AQH2SBQC. Transaction: MjAzNzY2MTYzNmFkaXF6a2N4.

  29. 20 October 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ9GK41A. Transaction: MjAxNTc4NDg2MGFkaXF6a2N4.

  30. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ9GJ419. Transaction: MjAxNTc4MzgzNWFkaXF6a2N4.

  31. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ9GI418. Transaction: MjAxNTc4MzgzMGFkaXF6a2N4.

  32. 17 October 2008 Registered office changed on 17/10/2008 from c/o andrew louis muskers building stanley street liverpool merseyside L1 6AA [View PDF]

    Category: Address. Type: 287. Barcode: XZ9GH417. Transaction: MjAxNTc4MzgyNmFkaXF6a2N4.

  33. 17 October 2008 Appointment terminated secretary andrew louis property management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ9HH418. Transaction: MjAxNTc4MzY0NGFkaXF6a2N4.

  34. 8 July 2008 Director appointed lisa jaqueline page logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEDUF15G. Transaction: MjAwODYwOTA5N2FkaXF6a2N4.

  35. 8 July 2008 Appointment terminate, director paul simon bibby logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEDUG15H. Transaction: MjAwODYwOTE0MmFkaXF6a2N4.

  36. 8 July 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEDUE15F. Transaction: MjAwODYwOTA0OGFkaXF6a2N4.

  37. 2 April 2008 Appointment terminated director paul bibby [View PDF]

    Category: Officers. Type: 288b. Barcode: A6Q8KYJF. Transaction: MjAwMjUyMDY4OWFkaXF6a2N4.

  38. 1 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8ZWDYF3. Transaction: MjAwMjQ1NTE3MmFkaXF6a2N4.

  39. 27 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUzMTUwM2FkaXF6a2N4.

  40. 14 April 2007 Ad 21/03/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODcwMzc1MmFkaXF6a2N4.

  41. 30 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY3NzI5MWFkaXF6a2N4.

  42. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU2NDg4OWFkaXF6a2N4.

  43. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0NDY5M2FkaXF6a2N4.

  44. 16 November 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NDM3NmFkaXF6a2N4.

  45. 8 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTAzMDc3MWFkaXF6a2N4.

  46. 2 December 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNzA4M2FkaXF6a2N4.

  47. 8 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA4Mjk0OWFkaXF6a2N4.

  48. 27 November 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0NTA5OWFkaXF6a2N4.

  49. 11 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY3NDE3MWFkaXF6a2N4.

  50. 25 February 2003 Registered office changed on 25/02/03 from: 17 allerton road, allerton liverpool merseyside L18 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc0Nzk3OGFkaXF6a2N4.

  51. 17 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA5NjcyMGFkaXF6a2N4.

  52. 22 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk0NDY0MmFkaXF6a2N4.

  53. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ4ODM1OGFkaXF6a2N4.

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